Trident Fintrade Private Limited
About Trident Fintrade Private Limited
Data last updated: 21 December 2025
Trident Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74900MH1996PTC102669.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. Formerly known as Trident Fintrade Limited. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Godown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.09 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,082 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGodown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trident Fintrade Private Limited
Trident Fintrade Private Limited has one previous CIN (Corporate Identification Number): U65990MH1996PTC102669. The current CIN is U74900MH1996PTC102669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1996PTC102669 | Current |
| U65990MH1996PTC102669 | Previous |
Auditor Details of Trident Fintrade Private Limited
Trident Fintrade Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Trident Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trident Fintrade Private Limited
Trident Fintrade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hemendra Gangwal
Also directs:
Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more
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Director | 18 Mar 2024 | 2 Years 5 Months | Current |
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Mayank Hasmukhrai Parekh
Also directs:
Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more
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Director | 30 May 2014 | 12 Years 2 Months | Current |
Financials of Trident Fintrade Private Limited FY 2024 filings available
Trident Fintrade Private Limited reported revenue of ₹12.09 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Trident Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trident Fintrade Private Limited
Shareholding and ownership data for Trident Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Trident Fintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2005 | Punjab National Bank (Lead Bank) | ₹1,080 Cr | Open |
| 25 Aug 2003 | Vijaya Bank | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trident Fintrade Private Limited
View historical data on people associated with Trident Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Fintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Trident Fintrade Private Limited
GST registrations and filing compliance for Trident Fintrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trident Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Trident Fintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Trident Fintrade Private Limited
MSME payment history for Trident Fintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trident Fintrade Private Limited
Corporate group structure for Trident Fintrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trident Fintrade Private Limited
MCA filings and documents for Trident Fintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trident Fintrade Private Limited
Frequently Asked Questions about Trident Fintrade Private Limited
Trident Fintrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U74900MH1996PTC102669.
Trident Fintrade Private Limited reported revenue of ₹12.09 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Trident Fintrade Private Limited are:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The primary industry of Trident Fintrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trident Fintrade Private Limited can be reached at the registered office: Godown Unit No 4 Type Vground Flr Bldg Unit No B – 2 Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.